Max Alert Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Max Alert Systems Ltd. on BSE

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Max Alert Systems Ltd.

31 Dec 2024

SAST

MAX ALERT SYSTEMS LTD. - 534563 - Closure of Trading Window

BSE India

The Trading window for dealing in the securities of the company will remain closed from Wednesday, January 01, 2025 till conclusion of 48 hours post the board meeting, for the designated person, their immediate relatives & other insiders of the Company.

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Max Alert Systems Ltd.

16 Nov 2024

Company Update

MAX ALERT SYSTEMS LTD. - 534563 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Reg 30 of SEBI LODR regulation, the Unaudited Financial Results of the company for quarter ended September 30, 2024 were published in one English Newspaper Standarad Post and in one Marathi Newspaper Pratahkal on November 15, 2024.

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Max Alert Systems Ltd.

14 Nov 2024

Result

MAX ALERT SYSTEMS LTD. - 534563 - Unaudited Financial Result For The Quarter Ended September 30, …

BSE India

We wish to inform you that the BOD of the company its meeting held today approved the Unaudited Financial Results along with Limited review report for quarter ended September 30, 2024.

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Max Alert Systems Ltd.

14 Nov 2024

Board Meeting

MAX ALERT SYSTEMS LTD. - 534563 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to the provisions of Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday, November 14, 2024, through video conferencing has approved Unaudited Financial Results of the Company for the Quarter ended September 30, 2024.

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Max Alert Systems Ltd.

06 Nov 2024

Board Meeting

MAX ALERT SYSTEMS LTD. - 534563 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. The Unaudited Financial Statement of the company for the quarter ended September 30,2024 and to take note of the limited Review Report thereon. 2. To consider any other matter with the permission of the Chairman of the meeting.

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Max Alert Systems Ltd.

14 Oct 2024

Company Update

MAX ALERT SYSTEMS LTD. - 534563 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation dated October 4,2024 receiver from Skyline Financial Services Private Limited; Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and exchange Board of India (Depositories and Participate) Regulations,2018 for the Quater ended September 30,2024.

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Max Alert Systems Ltd.

30 Sep 2024

SAST

MAX ALERT SYSTEMS LTD. - 534563 - Closure of Trading Window

BSE India

We would like to inform you that in view of Prohibition of Insider Trading, Regulations 2015, the "Trading Window" for dealing in the securities of the company will remain closed from Tuesday, October 01, 2024 till conclusion of 48 hours post the Board meeting, the date of meeting shall be intimated in due course.

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Max Alert Systems Ltd.

06 Sep 2024

AGM

MAX ALERT SYSTEMS LTD. - 534563 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Consolidated Scrutinizer Report on e-voting conducted pursuant to provisions of Section 108 of companies Act read with rule 20 of companies Rules, 2015 for the 21st Annual General Meeting of Max Alert System Limited held on Wednesday, September 4, 2024 at 2;00 P.M. through video conferencing /other audio visual means (OAVM)

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Max Alert Systems Ltd.

04 Sep 2024

AGM

MAX ALERT SYSTEMS LTD. - 534563 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to the provision of Regulation 30 Part A of Schedule -III of the listing Regulation 2015 ,Please find enclosed herewith a summary of the proceeding of the 21st Annual general meeting of the company in Annexure A held on Wednesday September 4 , 2024 at 2:00 Pm through video conferencing /other audio visual means in accordance with the provision of the company act 2013.

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Max Alert Systems Ltd.

13 Aug 2024

Company Update

MAX ALERT SYSTEMS LTD. - 534563 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 ( "SEBI Listing Regulations") 2015, Please find enclosed copies of the newspaper advertisement published in Standard Post and Marathi Prathakal ( Mumbai)

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